Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 201 to 225 of 554, in corpus order.
- Company
Compañía Inmobiliaria Aurea S.A.
Cuba
Sanctioned entity
1 source
- Company
Compañía Turística Habaguanex S.A.
Cuba
Sanctioned entity
1 source
- Company
Crucero del Sol
Cuba
Sanctioned entity
1 source
- Company
Datacimex
Cuba
Sanctioned entity
1 source
- Company
Editorial Capitán San Luis
Cuba
Sanctioned entity
1 source
- Company
Empresa Militar Industrial Astilleros Astimar
Cuba
Sanctioned entity
1 source
- Company
Empresa Militar Industrial Astilleros Centro
Cuba
Sanctioned entity
1 source
- Company
Ferretería TRASVAL
Cuba
Sanctioned entity
1 source
- Company
Florería Jardín Wagner
Cuba
Sanctioned entity
1 source
- Company
Gaviota Hoteles Cuba
Cuba
Sanctioned entity
1 source
- Company
Gaviota Tours
Cuba
Sanctioned entity
1 source
- Company
Gran Muthu Cayo Santa María
Cuba
Sanctioned entity
1 source
- Company
Hotel El Caney Varadero
Cuba
Sanctioned entity
1 source
- Company
Hotel Las Nubes
Cuba
Sanctioned entity
1 source
- Company
Hotel Sevilla Affiliated by Melia
Cuba
Also known as Hotel Sevilla Habana Affiliated by Meliá
Sanctioned entity
1 source
- Company
Hoteles Habaguanex
Cuba
Sanctioned entity
1 source
- Company
Hoteles Playa Gaviota
Cuba
Sanctioned entity
1 source
- Company
Impresos de Seguridad
Cuba
Sanctioned entity
1 source
- Company
Inversiones CIMEX
Cuba
Sanctioned entity
1 source
- Company
Joyería Coral Negro
Cuba
Sanctioned entity
1 source
- Company
La Casa del Regalo
Cuba
Sanctioned entity
1 source
- Company
La Salina Noreste
Cuba
Sanctioned entity
1 source
- Company
La Salina Suroeste
Cuba
Sanctioned entity
1 source
- Company
Manzana de Gomez
Cuba
Sanctioned entity
1 source
- Company
Marina Gaviota Cabo de San Antonio (Pinar del Rio)
Cuba
Sanctioned entity
1 source